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AIR SEA WORLDWIDE LOGISTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Air Sea Worldwide Logistics Ltd. The company was founded 4 years ago and was given the registration number 12579816. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, Finchley, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:AIR SEA WORLDWIDE LOGISTICS LTD
Company Number:12579816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2020
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 51210 - Freight air transport
  • 52242 - Cargo handling for air transport activities
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Winnington House 2 Woodberry Grove, Finchley, London, England, N12 0DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Queens Road, Newbury, England, RG14 7NE

Director11 April 2022Active
Winnington House, 2 Woodberry Grove, Finchley, London, England, N12 0DR

Secretary30 April 2020Active
Winnington House, 2 Woodberry Grove, Finchley, London, England, N12 0DR

Director30 April 2020Active

People with Significant Control

Mr Gerard Paul Spellman
Notified on:30 April 2020
Status:Active
Date of birth:July 1962
Nationality:Irish
Country of residence:England
Address:36, Queens Road, Newbury, England, RG14 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette notice voluntary.

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2024-02-21Dissolution

Dissolution application strike off company.

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2023-07-26Gazette

Gazette filings brought up to date.

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2023-07-25Gazette

Gazette notice compulsory.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-07-21Persons with significant control

Cessation of a person with significant control.

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2023-01-18Accounts

Accounts with accounts type unaudited abridged.

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2022-05-23Persons with significant control

Change to a person with significant control.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-05-12Officers

Termination director company with name termination date.

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2022-05-12Officers

Termination secretary company with name termination date.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2022-04-21Officers

Appoint person director company with name date.

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2022-03-31Address

Change registered office address company with date old address new address.

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2021-08-04Gazette

Gazette filings brought up to date.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-07-20Gazette

Gazette notice compulsory.

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2021-02-01Address

Change registered office address company with date old address new address.

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2020-04-30Incorporation

Incorporation company.

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